Adding to the email that Donna just sent, the scorecard is attached… From: Phil Corwin Sent: Friday, December 16, 2016 11:43 AM To: Phil Corwin Subject: FW: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN FYI. When you go to the Resolution regarding Helsinki GAC advice there is this further link – Resolved (2016.12.13.05), the Board adopts the scorecard titled "GAC Advice – Helsinki Communiqué: Actions and Updates (13 December 2016)<https://www.icann.org/en/system/files/files/resolutions-helsinki56-gac-advic...>" [PDF, 298 KB] in response to items of GAC advice in the Helsinki Communiqué. For convenience I have attached the referenced “scorecard”. Best regards Philip S. Corwin, Founding Principal Virtualaw LLC 1155 F Street, NW Suite 1050 Washington, DC 20004 202-559-8597/Direct 202-559-8750/Fax 202-255-6172/Cell Twitter: @VlawDC "Luck is the residue of design" -- Branch Rickey From: soac-infoalert-bounces@icann.org<mailto:soac-infoalert-bounces@icann.org> [mailto:soac-infoalert-bounces@icann.org] On Behalf Of David Olive Sent: Friday, December 16, 2016 9:37 AM To: soac-infoalert@icann.org<mailto:soac-infoalert@icann.org> Subject: [Soac-infoalert] Adopted Board Resolutions | Special Meeting of the ICANN Board - ICANN https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a Adopted Board Resolutions | Special Meeting of the ICANN Board 13 Dec 2016 1. Consent Agenda:<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1> * Approval of Minutes<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.a> * RSSAC Co-Chair Appointment<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b> * Rationale for Resolution 2016.12.13.02<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.b...> * Root Zone Evolution Review Committee (RZERC) Liaison Appointment<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.c> * GAC Advice: Helsinki Communiqué (June 2016)<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d> * Rationale for Resolution 2016.12.13.05<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#1.d...> 2. Main Agenda:<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2> * Community Consultation on San Juan, Puerto Rico as the Location of the March 2018 North America ICANN Meeting – for discussion – no resolution to be taken<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.a> * March 2018 ICANN Meeting Hotels Contracting<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b> * Rationale for Resolutions 2016.12.13.06 – 2016.12.13.07<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#2.b...> 1. Executive Session - Confidential:<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3> * Officer Compensation<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a> * Rationale for Resolution 2016.12.13.08<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.a...> * President and CEO At Risk Compensation – FY17-SR1<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b> * Rationale for Resolution 2016.12.13.09<https://www.icann.org/resources/board-material/resolutions-2016-12-13-en#3.b...> --------------- David A. Olive Senior Vice President | Policy Development Support General Manager | ICANN Regional Headquarters | Istanbul david.olive@icann.org<mailto:david.olive@icann.org> ICANN | Internet Corporation for Assigned Names and Numbers | Hakki Yeten Caddesi | Selenium Plaza | No:10/C K:10 | 34349 | Fulya | Besiktas | Istanbul Mobile +1. 202.341.3611 | Mobile +90.533.341.6550 | Direct Line +90.212.999.6212 ________________________________ No virus found in this message. Checked by AVG - www.avg.com<http://www.avg.com> Version: 2016.0.7924 / Virus Database: 4664/13557 - Release Date: 12/08/16 Internal Virus Database is out of date. ________________________________ No virus found in this message. Checked by AVG - www.avg.com<http://www.avg.com> Version: 2016.0.7924 / Virus Database: 4664/13557 - Release Date: 12/08/16 Internal Virus Database is out of date.